ST. JAMES CAPITAL PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 03121454 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 1995 |
| Age | 28 years, 7 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Jun 2012 |
| Years | 12 years, 10 days |
SUMMARY
ST. JAMES CAPITAL PROPERTIES LIMITED is an dissolved private limited company with number 03121454. It was incorporated 28 years, 7 months, 13 days ago, on 02 November 1995 and it was dissolved 12 years, 10 days ago, on 05 June 2012. The company address is 10 Gloucester Place, London, W1U 8EZ.
Company Charges
Legal mortgage
Created on 02 May 2006
Delivered on 12 May 2006
Status outstanding
Persons Entitled
Hsbc Private Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The manners arms london road grantham t/no LL89477. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 02 May 2006
Delivered on 12 May 2006
Status outstanding
Persons Entitled
Hsbc Private Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Cash deposit deed
Created on 24 Jun 2005
Delivered on 05 Jul 2005
Status outstanding
Persons Entitled
Catalyst Sixth Concorde (General Partner) Limited and Catalyst Sixth Concorde (Nominee) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The deposit balance and the amounts required to make good any loss or damage. See the mortgage charge document for full details.
Transactions
Supplemental debenture
Created on 10 Mar 2004
Delivered on 24 Mar 2004
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC (The Lender)
Amount Secured
All monies due or to become due from the obligors to the chargee (and/or to the hedging counterparty and/or any associated company) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of legal mortgage the additional property by way of first fixed charge the additional assets.
Transactions
Supplemental debenture
Created on 21 Nov 2003
Delivered on 04 Dec 2003
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The additional property, the additional property. See the mortgage charge document for full details.
Transactions
Supplemental debenture
Created on 28 Mar 2003
Delivered on 04 Apr 2003
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the obligors to the chargee (and/or the hedging counterparty and/or any associated company) on any account whatsoever
Short Particulars
By way of legal mortgage the additional property being l/h property f/h property 5 queen street, wolverhampton t/n WM521305; f/h property hippodrome house, 11 guildhall walk, portsmouth t/n HP142085; f/h property 7, 9, 11 bull plain, hertford t/n H9329881. By way of first fixed charge the additional assets. See the mortgage charge document for full details.
Transactions
Supplemental debenture
Created on 25 Mar 2003
Delivered on 04 Apr 2003
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the obligors to the chargee (and/or the hedging counterparty and/or any associated company) on any account whatsoever
Short Particulars
By way of legal mortgage the additional property, being f/h property at the onslow arms and land to the rear of anlaby, the street, west clandon, near guildford, surrey, t/ns SY599960 and SY570069 and land subject to a transfer dated 13/09/02 being land to the north of title number SY599960 (part of t/n SY430009). By way of first fixed charge the additional assets,. See the mortgage charge document for full details.
Transactions
Supplemental debenture
Created on 25 Mar 2003
Delivered on 04 Apr 2003
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the obligors to the chargee (and/or the hedging counterparty and/or any associated company) on any account whatsoever
Short Particulars
By way of legal mortgage the additional property being l/h property 74 and 74A park street, bristol t/n BL65668. By way of first fixed charge the additional assets. See the mortgage charge document for full details.
Transactions
Supplemental debenture
Created on 15 Jan 2003
Delivered on 28 Jan 2003
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The property and the additional assets (the f/h land k/a 1A clarendon avenue leamington spa warwickshire CV32 5QU title absolute t/n WK288829. See the mortgage charge document for full details.
Transactions
Supplemental debenture
Created on 20 Dec 2002
Delivered on 23 Dec 2002
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the obligors to the chargee (and/or to the hedging counterparty and/or any associated company) on any account whatsoever
Short Particulars
By way of first legal mortgage the additional property being ground floor and upper ground commercial premises royal hospital site west street sheffield part of t/n SYK121408. By way of fixed charge the additional assets. See the mortgage charge document for full details.
Transactions
Supplemental debenture
Created on 06 Dec 2002
Delivered on 18 Dec 2002
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the obligors to the lender (and/or to the hedging counterparty and/or any associated company) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
1. by way of first legal mortgage the additional property, 2. by way of first fixed charge the additional assets.
Transactions
Supplemental debenture
Created on 22 Nov 2002
Delivered on 04 Dec 2002
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC, the Lender
Amount Secured
All monies due or to become due from the obligors to the lender (and/or to the hedging counterparty and/or any associated company) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
1. by way of first legal mortgage the additional property, 2. by way of first fixed charge the additional assets.
Transactions
Supplemental debenture
Created on 17 Sep 2002
Delivered on 24 Sep 2002
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee (and/or to the hedging counterparty, if any) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first legal mortgage the additional property, by way of first fixed charge the additional assets. See the mortgage charge document for full details.
Transactions
Supplemental debenture
Created on 05 Sep 2002
Delivered on 24 Sep 2002
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the company to the chargee (and/or to the hedging counterparty, if any) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first legal mortgage the additional property, by way of first fixed charge the additional assets. See the mortgage charge document for full details.
Transactions
Supplemental debenture
Created on 26 Jul 2002
Delivered on 31 Jul 2002
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the obligors to the lender (and/or to the hedging counterparty and/or any associated company) on any account whatsoever
Short Particulars
1 ordinary share in the new guarantor together with all related stocks shares and other securities offered by way of redemption bonus preference or option or otherwise and any related income offer right or benefit and to the extent not otherwise charged by the finance documents any income offer right or benefit in respect of any such investment (the shares).
Transactions
Supplemental debenture
Created on 26 Jun 2002
Delivered on 10 Jul 2002
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the obligors to the chargee (and/or to the hedging counterparty and/or any associated company) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The leasehold property known as the granary, welshback, bristol t/no: AV237201 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 30 May 2002
Delivered on 07 Jun 2002
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC
Amount Secured
All monies due or to become due from the obligors to the lender (and/or to the hedging counterparty and/or any associated company) on any account whatsoever
Short Particulars
Freehold land known as 136 shaftesbury avenue london WC2 t/n NGL520830, the north pole hotel north pole road kensington W10 6QH t/n NGL477712 and 136 upper richmond road SW15 2SP t/n SGL305087. See the mortgage charge document for full details.
Transactions
Letter of set off
Created on 27 Jul 2001
Delivered on 02 Aug 2001
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies from time to time held to the credit of the company in or earnes by the company on a designated account (the deposit) maintained by the company with the bank.
Transactions
Debenture
Created on 27 Jul 2001
Delivered on 02 Aug 2001
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 27 Jul 2001
Delivered on 02 Aug 2001
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that freehold land known as land and buildings on the east side of west sunniside sunderland tyne & wear title number TY365379 including all fixtures fittings plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1978).
Transactions
Legal mortgage
Created on 20 Apr 2001
Delivered on 30 Apr 2001
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property known as 136 upper richmond road putney london title number SGL305087. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Mortgage
Created on 21 Dec 2000
Delivered on 04 Jan 2001
Status fully-satisfied
Persons Entitled
Newcastle Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever (under or pursuant to the society's commercial mortgage clauses 1991)
Short Particulars
All that f/h land k/a the north pole hotel north pole road kensington t/n NGL477712, together with all buildings erections fixtures fittings and fixed plant machinery and materials. See the mortgage charge document for full details.
Transactions
Deed of assignment of rents
Created on 21 Dec 2000
Delivered on 04 Jan 2001
Status fully-satisfied
Persons Entitled
Newcastle Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever (under or pursuant to the society's commercial mortgage clauses 1991)
Short Particulars
The benefit of all rents, licence or tenancy fee of the property k/a 111 high street huntingdonshire cambridgeshire t/n CB195802. See the mortgage charge document for full details.
Transactions
Deed of assignment of rents
Created on 16 Jun 2000
Delivered on 01 Jul 2000
Status outstanding
Persons Entitled
Newcastle Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Assignment of the benefit of all rents licence or tenancy fees payable by any lessee licensee or tenant of any part of the property. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 16 Jun 2000
Delivered on 01 Jul 2000
Status fully-satisfied
Persons Entitled
Newcastle Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The l/h land and buildings at ground floor and basement 104 the broadway wimbledon. See the mortgage charge document for full details.
Transactions
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